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"RESOLVED THAT pursuant to sec. 262 of the Companies Act, 1956, Sh. _______ be and is hereby appointed as Director of the Company in order to fill the casual vacancy caused by the death of Sh. _______, a Director of the Company.

RESOLVED FURTHER THAT the Board places on record the valuable services rendered by Sh. _______ during his tenure as Director of the Company and expresses its deep sense of appreciation and gratitude for the same.

RESOLVED FURTHER THAT Sh.___________, Director be and is hereby authorised to file the necessary return with the Registrar of Companies, New Delhi."

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